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NOBLE ENERGY, INC
ATTN: COMPANY SECRETARY
1001 NOBLE ENERGY WAY
HOUSTON, TX 77070
Meeting Type: Annual Meeting
For holders as of: February 24, 2017
Date: April 25, 2017 Time: 9:30 AM CDT
Location: Four Seasons Hotel
1300 Lamar Street
Houston, Texas 77010
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
How to View Online:
Have the information that is printed in the box marked by the arrow à
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following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
2) BY TELEPHONE:
3) BY E-MAIL*:
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(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 11, 2017 to facilitate timely delivery.
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the à
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(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends you vote FOR Proposals 1, 2, 3 and 5 and for "1 Year" on Proposal 4.
To elect the ten nominees as members of the Board of Directors of the Company.
To ratify the appointment of the independent auditor by the Company's Audit Committee.
To approve, in an advisory vote, executive compensation.
1a. Jeffrey L. Berenson
1b. Michael A. Cawley
To approve, in an advisory vote, the frequency of the stockholder vote on executive compensation.
1c. Edward F. Cox
1d. James E. Craddock
To approve the 2017 Long-Term Incentive Plan.
1e. Thomas J. Edelman
The Board of Directors recommends you vote AGAINST Proposal 6.
1f. Kirby L. Hedrick
To consider a stockholder proposal requesting a published assessment of climate change policy impacts, if properly presented at the meeting.
1g. David L. Stover
1h. Scott D. Urban
NOTE: To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
1i. William T. Van Kleef
1j. Molly K. Williamson